Verify provides automated, real-time background checks on all entities listed within B2B contracts. The platform uses AI to instantly extract individuals and businesses from documents sourced via integrations with e-signature software. This process delivers comprehensive KYC and KYB verification reports directly into existing workflows, securing transactions against sanctions and legal risks.
Funding
Funding not disclosed
Founders
Product
Problem
Businesses that rely on electronic contracts often lack an efficient way to verify the identity and risk profile of every individual and organization listed in those agreements. Manual extraction and background checks are time‑consuming, error‑prone, and may miss sanctions, liens, or other compliance red flags, exposing companies to legal and financial risk.
Solution
Verify automates the end‑to‑end verification workflow for B2B contracts. Using webhooks, the platform connects to e‑signature services such as DocuSign, PandaDoc, and Ironclad to capture contracts in real time. An AI engine parses each document, extracts every person and business entity, and queries more than 50 global data sources—including OFAC sanctions lists, lien registries, and lawsuit databases—to generate comprehensive KYC and KYB reports. Results are delivered in under three seconds and can be embedded directly into the user’s existing workflow via API or marketplace integration, enabling instant risk assessment before a contract is signed.
Target Audience
The primary customers are corporate legal, compliance, and procurement teams that manage high‑volume B2B contracts, as well as SaaS platforms offering e‑signature or contract‑management services seeking built‑in verification capabilities.
Features
- Webhook‑based integration with DocuSign, PandaDoc, and Ironclad for automatic contract capture
- AI‑driven entity extraction that identifies all individuals and businesses in a contract without manual data entry
- Real‑time verification against 50+ global databases, watchlists, sanctions, liens, and litigation records
- Full KYC/KYB verification reports covering 100+ countries, delivered in under three seconds
- API and marketplace plugins that embed verification results directly into existing contract management workflows
- Enterprise‑grade encryption with GDPR and CCPA compliance; data is never sold or reused outside verification
- Minimal data requirement (business name and address) with optional enrichment from contract content